Fraud Officer

Issues/problems are effectively investigated and resolved or appropriately referred with recommendations

Acquire and update knowledge on procedures related to relevant processes.

Observation & feedback by the immediate line & management team.

Major Challenges

To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level Agreements (PLAs).

Continually acquire and update knowledge on procedures related to relevant processes

Identify opportunities for improving process efficiencies as & when relevant.

Role Context

To continuously provide high quality processing service to achieve maximum customer satisfaction within the specified Performance Level Agreements (PLAs). Responsible for relationship building and resolving customer queries / issues, account management in a professional manner (where applicable). Other responsibilities dependent on process assigned to. Receives / makes customer calls in a call centre environment. Takes ownership and initiative to complete necessary research and customer follow-up or direct the customer to the appropriate department for resolution

Refer to supervisor for deviation/s ‘or’ exceptions to procedures.

Management of Risk

To abide by the Group Compliance Policy by containing compliance risk in conjunction with the relevant Compliance

Department. The term compliance embraces all relevant laws, rules and codes with which the business has to apply.

To continually re-assess the operational risks inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology in conjunction with the donor Group companies.

Observation of Internal Controls

To maintain HSBC internal control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators

To abide by the Group Compliance Policy by containing compliance risk in conjunction with the relevant Compliance department. The term compliance embraces all relevant laws, rules and codes with which the business has to apply.

To be successful you will:

Knowledge

Understand, adhere and execute the procedures imparted during the training phase. Continually update product knowledge and be adaptable to change.

Diploma or degree in any discipline or relevant work experience commencement with the position

Experience

Relevant work experience desirable.

Skills

Ability to speak and understand English fluently.

Ability to write letters and create memos comprehensible to related departments.

Good conversational skills to hold the attention of the customer on the telephone.

Ability to grasp quickly.

Ability to understand and interpret numeric data.

Minimum, basic computer knowledge.

Flexibility to work shifts.

Ability to build rapport with people.

Hsbc.com/careers

You’ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***